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Grc Financial Management Limited LOTHIAN


Founded in 1998, Grc Financial Management, classified under reg no. SC189842 is an active company. Currently registered at 5 West Maitland Street EH12 5DS, Lothian the company has been in the business for 26 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30. Since 2002-05-21 Grc Financial Management Limited is no longer carrying the name Cowan Forbes (financial Asset Management).

The company has one director. Graeme C., appointed on 9 November 1998. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grc Financial Management Limited Address / Contact

Office Address 5 West Maitland Street
Office Address2 Edinburgh
Town Lothian
Post code EH12 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC189842
Date of Incorporation Wed, 30th Sep 1998
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th April
Company age 26 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Graeme C.

Position: Director

Appointed: 09 November 1998

Andrew C.

Position: Director

Appointed: 01 June 2007

Resigned: 27 March 2009

Brian G.

Position: Director

Appointed: 01 February 2007

Resigned: 30 September 2010

Brian G.

Position: Secretary

Appointed: 01 February 2007

Resigned: 30 September 2010

Inverglen Nominees Ltd

Position: Corporate Secretary

Appointed: 30 September 2003

Resigned: 01 February 2007

David S.

Position: Secretary

Appointed: 21 May 2002

Resigned: 30 September 2003

Gordon F.

Position: Director

Appointed: 09 November 1998

Resigned: 05 April 2001

Michael P.

Position: Nominee Director

Appointed: 30 September 1998

Resigned: 09 November 1998

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 30 September 1998

Resigned: 20 May 2002

Douglas C.

Position: Nominee Director

Appointed: 30 September 1998

Resigned: 09 November 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Graeme C. This PSC and has 25-50% shares.

Graeme C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Cowan Forbes (financial Asset Management) May 21, 2002
Dunwilco (671) January 12, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand40856935
Current Assets128 452137 932127 040100 561
Debtors128 412137 847126 971100 526
Net Assets Liabilities107 149175 591308 004242 808
Other Debtors834   
Property Plant Equipment17 78118 31514 76217 069
Other
Accumulated Amortisation Impairment Intangible Assets191 007201 060201 060 
Accumulated Depreciation Impairment Property Plant Equipment92 78496 17399 95195 994
Amounts Owed By Related Parties  322 
Amounts Owed To Group Undertakings72 97394 147 7 413
Average Number Employees During Period7666
Bank Borrowings Overdrafts4 55972 91221 76283 427
Corporation Tax Payable108 13768 48061 43738 717
Creditors4 559268 621121 685162 033
Depreciation Rate Used For Property Plant Equipment 15  
Fixed Assets317 834308 315304 762307 069
Future Minimum Lease Payments Under Non-cancellable Operating Leases77 08340 0833 08335 833
Increase From Amortisation Charge For Year Intangible Assets 10 053  
Increase From Depreciation Charge For Year Property Plant Equipment 5 6144 3735 984
Intangible Assets10 053   
Intangible Assets Gross Cost201 060201 060201 060 
Investments290 000290 000290 000290 000
Investments Fixed Assets290 000290 000290 000290 000
Investments In Group Undertakings Participating Interests275 000275 000275 000275 000
Net Current Assets Liabilities-204 307-130 6895 355-61 472
Other Creditors35 65128 93434 28527 506
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 2255959 941
Other Disposals Property Plant Equipment 2 48963210 116
Other Investments Other Than Loans15 00015 00015 00015 000
Other Taxation Social Security Payable2 4164 1294 2014 970
Property Plant Equipment Gross Cost110 565114 488114 713113 063
Provisions For Liabilities Balance Sheet Subtotal1 8192 0352 1132 789
Total Additions Including From Business Combinations Property Plant Equipment 6 4128578 466
Total Assets Less Current Liabilities113 527177 626310 117245 597
Trade Creditors Trade Payables 19  
Trade Debtors Trade Receivables127 578137 847126 649100 526

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 3rd, October 2023
Free Download (11 pages)

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